DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
Yuen Fung Ling, Florence	Not identified		director of	SKY TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2001		Struck / Defunct / Deregistered
Yuen Fung Ling, Florence	Not identified		shareholder of	SKY TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2001		Struck / Defunct / Deregistered
Yuen Fung Ling, Florence	Not identified		shareholder of	NEWSLINK HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2001		Struck / Defunct / Deregistered
Huang Lai-Pei	Not identified		director of	BILLION CHARM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2003		Struck / Defunct / Deregistered
NG SIN YING	Not identified		director of	TRADE ALLIANCE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
NG SIN YING	Not identified		director of	TRADE ALLIANCE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2003		Struck / Defunct / Deregistered
James George COULTER	United States	301 Commerce Street Suite 3300 Fort Worth, TX 76102-4133 U.S.A.	beneficial owner of	TFY (Cayman) Limited	Cayman Islands		28-APR-2008		Active
James George COULTER	United States	301 Commerce Street Suite 3300 Fort Worth, TX 76102-4133 U.S.A.	beneficiary of	TFY (Cayman) Limited	Cayman Islands		28-APR-2008		Active
Grandtop International Capital Limited	Hong Kong	RM 1007, 10/F., Wing On Centre, 111 Connaught Road Central, Hong Kong	secretary of	JOINT SPIRIT HOLDINGS LIMITED	Samoa		10-JAN-2006		Active
Grandtop International Capital Limited	Hong Kong	RM 1007, 10/F., Wing On Centre, 111 Connaught Road Central, Hong Kong	secretary of	MARINE POWER COMPANY LIMITED ????????	Samoa		28-MAR-2007		Struck / Defunct / Deregistered
Grandtop International Capital Limited	Hong Kong	RM 1007, 10/F., Wing On Centre, 111 Connaught Road Central, Hong Kong	director of	MARINE POWER COMPANY LIMITED ????????	Samoa		28-MAR-2007		Struck / Defunct / Deregistered
CHANG, YU-CHI	Taiwan	217, No. 68, Sung-Kao rd., Taipei 110, Taiwan, R.O.C	director of	ONTECH WORLDWIDE LIMITED	Samoa		23-OCT-2006		Active
YANG XUE CHENG	China	ROOM 202, NO, 1 LANE 440 LOUSHANGUAN ROAD, CHANGNING DISTRICT, Shanghai, China	shareholder of	MAOCHANG INTERNATIONAL GROUP CO., LTD.	Samoa		18-JUL-2008		Active
YANG XUE CHENG	China	ROOM 202, NO, 1 LANE 440 LOUSHANGUAN ROAD, CHANGNING DISTRICT, Shanghai, China	director of	MAOCHANG INTERNATIONAL GROUP CO., LTD.	Samoa		18-JUL-2008		Active
LUM, RICHIE KEITH FUNG	Hong Kong	UNIT 9C, HAMILTON COMMERCIAL BUILDING 588 NATHAN ROAD, KOWLOON, HONG KONG	shareholder of	Doublewood International Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2006		Struck / Defunct / Deregistered
LUM, RICHIE KEITH FUNG	Hong Kong	UNIT 9C, HAMILTON COMMERCIAL BUILDING 588 NATHAN ROAD, KOWLOON, HONG KONG	director of	Doublewood International Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2006		Struck / Defunct / Deregistered
Media-magic Inc	Not identified		shareholder of	Magic Investment Holdings Limited	Samoa		01-SEP-1997		Struck / Defunct / Deregistered
Hitechniaga Sdn Bhd	Not identified		shareholder of	HITECH NIAGA INDO-CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-1996		Company liquidated
Rochas International Holdings Limited	Not identified		shareholder of	Ascella Development Limited	Samoa		11-JUN-2001		Struck / Defunct / Deregistered
CHI, SHENG-YANG	Not identified		director of	UCanCode Software Technology Inc.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-AUG-2001		Struck / Defunct / Deregistered
Chong Ki Keong	Malaysia	07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysia	secretary of	JOYFUL WINNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
Chong Ki Keong	Malaysia	07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysia	shareholder of	SilverWater Enterprise Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Chong Ki Keong	Malaysia	07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysia	director of	SilverWater Enterprise Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Chong Ki Keong	Malaysia	07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysia	director of	PACIFIC WORLD INTERNATIONAL CORP.	Samoa		20-JUN-2001		Active
Chong Ki Keong	Malaysia	07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysia	secretary of	PACIFIC WORLD INTERNATIONAL CORP.	Samoa		20-JUN-2001		Active
Chong Ki Keong	Malaysia	07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysia	secretary of	Hygold Investments Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	19-JAN-2005		Active
Chong Ki Keong	Malaysia	07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysia	director of	Hygold Investments Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	19-JAN-2005		Active
Chong Ki Keong	Malaysia	07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysia	shareholder of	Hygold Investments Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	19-JAN-2005		Active
Chong Ki Keong	Malaysia	07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysia	shareholder of	WELL INDUSTRIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Chong Ki Keong	Malaysia	07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysia	shareholder of	Northpoint Holdings Limited	Samoa		10-NOV-2000		Active
Chong Ki Keong	Malaysia	07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysia	shareholder of	Fortfield Venture Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Active
Chong Ki Keong	Malaysia	07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysia	shareholder of	Amardale Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Active
Chong Ki Keong	Malaysia	07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysia	shareholder of	PACIFIC WORLD INTERNATIONAL CORP.	Samoa		20-JUN-2001		Active
Chong Ki Keong	Malaysia	07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysia	director of	Northpoint Holdings Limited	Samoa		10-NOV-2000		Active
Chong Ki Keong	Malaysia	07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysia	secretary of	Northpoint Holdings Limited	Samoa		10-NOV-2000		Active
Chong Ki Keong	Malaysia	07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysia	director of	WELL INDUSTRIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Chong Ki Keong	Malaysia	07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysia	secretary of	WELL INDUSTRIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Chong Ki Keong	Malaysia	07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysia	secretary of	Fortfield Venture Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Active
Chong Ki Keong	Malaysia	07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysia	director of	Fortfield Venture Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Active
Chong Ki Keong	Malaysia	07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysia	director of	Amardale Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Active
Chong Ki Keong	Malaysia	07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysia	secretary of	Amardale Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Active
Chong Ki Keong	Malaysia	07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysia	secretary of	First Dragon Limited	Samoa		03-FEB-2000		Struck / Defunct / Deregistered
LONG HAIYAN	China	No. 17, Group 13, Zhuzhai Village, Pingcun Town, Huitong Country, Hunan Province, China	director of	KEEN MODE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
LONG HAIYAN	China	No. 17, Group 13, Zhuzhai Village, Pingcun Town, Huitong Country, Hunan Province, China	shareholder of	KEEN MODE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
LONG HAIYAN	China	No. 17, Group 13, Zhuzhai Village, Pingcun Town, Huitong Country, Hunan Province, China	director of	FAME TIME HOLDINGS LIMITED	Samoa		08-JAN-2008		Active
LIU Ning	China	Room 201, No. 12-2, The Forth Road Zhusigang, Guangzhou, China	shareholder of	UNITED MANAGEMENT CONSULTANT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
LIU Ning	China	Room 201, No. 12-2, The Forth Road Zhusigang, Guangzhou, China	director of	UNITED MANAGEMENT CONSULTANT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
JOU,LIANG-JIUN	Taiwan	2/F, No. 38, CHUNG XING STREET, BADE CITY, TAIWAN	shareholder of	INFINITY RISE HOLDINGS LIMITED	British Virgin Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
JOU,LIANG-JIUN	Taiwan	2/F, No. 38, CHUNG XING STREET, BADE CITY, TAIWAN	director of	INFINITY RISE HOLDINGS LIMITED	British Virgin Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
EXCELSIA RESOURCES INCORPORATED	British Virgin Islands	c/o Nerine Chambers PO Box 905 Road Town, Tortola British Virgin Islands	shareholder of	Natural Resources Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
EXCELSIA RESOURCES INCORPORATED	British Virgin Islands	c/o Nerine Chambers PO Box 905 Road Town, Tortola British Virgin Islands	Nominee Shareholder of
Lo, Hung-Wen	Taiwan	No. 12, Alley 307, Lane 150, Sec. 2 Fudan Rd., Pingjhen City Taoyuan County 324 Taiwan, R.O.C.	director of	UNIWELL INTERNATIONAL LIMITED	Seychelles		08-JAN-2008		Active
Lo, Hung-Wen	Taiwan	No. 12, Alley 307, Lane 150, Sec. 2 Fudan Rd., Pingjhen City Taoyuan County 324 Taiwan, R.O.C.	shareholder of	UNIWELL INTERNATIONAL LIMITED	Seychelles		08-JAN-2008		Active
Sharda Somani	India	A-650 Kanh Kutir Malviya Nagar Jaipur, Rajasthan India	director of	Kopenhagen Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
WANG, JUI-CHI	Taiwan	6F -1, No. 126-22, Sec. 3, Taichung Port Rd., Xitun District, Taichung City 407 Taiwan, R.O.C.	shareholder of	SPRING JOY HOLDINGS LTD	Seychelles		17-FEB-2009		Active
WANG, JUI-CHI	Taiwan	6F -1, No. 126-22, Sec. 3, Taichung Port Rd., Xitun District, Taichung City 407 Taiwan, R.O.C.	director of	SPRING JOY HOLDINGS LTD	Seychelles		17-FEB-2009		Active
WANG, JUI-CHI	Taiwan	6F -1, No. 126-22, Sec. 3, Taichung Port Rd., Xitun District, Taichung City 407 Taiwan, R.O.C.	secretary of	WOLF SHOE TRADING CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Struck / Defunct / Deregistered
WANG, JUI-CHI	Taiwan	6F -1, No. 126-22, Sec. 3, Taichung Port Rd., Xitun District, Taichung City 407 Taiwan, R.O.C.	director of	WOLF SHOE TRADING CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Struck / Defunct / Deregistered
Chan Pak Yan, Billy	Not identified		director of	Pat's Company Limited	Samoa		06-AUG-1996		Struck / Defunct / Deregistered
Leung Woon Yee	Not identified		shareholder of	SKY TALENT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2002		Active
Leung Woon Yee	Not identified		beneficiary of	Yuen Family Trust	Not identified		03-FEB-1994		Struck / Defunct / Deregistered
Laura Herring	Not identified		protector of	Inland Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
Euel G. & Nell G. Stokes	Not identified		shareholder of	ESPRESSO AMERICANO-ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Steersmen Inc (BVI)	China	25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 China	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
Kenneth Kiu Wing Lee	Taiwan	c/o. 62, Chung-Hsiao 1st Street Hou-Hu-Li, Chia-Yi 600, Taiwan, ROC	director of	Lucky International (Samoa) Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-DEC-2001		Active
Kenneth Kiu Wing Lee	Taiwan	c/o. 62, Chung-Hsiao 1st Street Hou-Hu-Li, Chia-Yi 600, Taiwan, ROC	director of	MULTIMEDIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Transferred Out
Albert Suherman	Indonesia	Jl Ampera Raya No. 27, RT003, Ragunan, Pasar Minggu, (Depan Gedung Arsip Nasional), Indonesia.	shareholder of	Lochiel Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
Albert Suherman	Indonesia	Jl Ampera Raya No. 27, RT003, Ragunan, Pasar Minggu, (Depan Gedung Arsip Nasional), Indonesia.	director of	Lochiel Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
Park Gwon SOO	South Korea	807-7, Top-Dong, Gwomseon-Gu Sunwomsi, Gyumggi-Do, Korea	shareholder of	PROGTECH GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Active
Park Gwon SOO	South Korea	807-7, Top-Dong, Gwomseon-Gu Sunwomsi, Gyumggi-Do, Korea	director of	PROGTECH GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Active
Anil Kumar CHAMANLAL	India	D-1 4th Floor Amulfi Bldg., 15 L.D. Ruparel Marg Malabar Hills, Mumbai 400006	shareholder of	RAINBOW EASY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Anil Kumar CHAMANLAL	India	D-1 4th Floor Amulfi Bldg., 15 L.D. Ruparel Marg Malabar Hills, Mumbai 400006	director of	RAINBOW EASY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Martin Paul St.John ADAM	China	Suite 615, Garden Hotel jintai Building 58 Mao Ming South Road Shanghai 200020 China	director of	KRAM Holdings Trading Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2005		Struck / Defunct / Deregistered
Martin Paul St.John ADAM	China	Suite 615, Garden Hotel jintai Building 58 Mao Ming South Road Shanghai 200020 China	shareholder of	KRAM Holdings Trading Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2005		Struck / Defunct / Deregistered
HSIAO, CHUNG-HWEY @ DAISY-C HSIAO	Taiwan	4F, No. 35, Yen Pin South Road, Taipei 10043, Taiwan, R.O.C.	shareholder of	KMK Limited	Samoa		21-MAY-2007		Struck / Defunct / Deregistered
Chyong-Fang Chang	Not identified		shareholder of	Victory Worldwide Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-1997		Active
Bernard Klein	Not identified		shareholder of	STRATEGIC CHOICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1994		Active
Meryl Jaye Kallman	Not identified		beneficiary of	Sumiati Family Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	17-MAR-2006		Active
Meryl Jaye Kallman	Not identified		beneficiary of	Siumas No. III Trust	Not identified		29-APR-1996		Struck / Defunct / Deregistered
Sun, Lin-Ming	Taiwan	6F.-3, No. 186, Sec, 2, Meicun Rd., South District, Taichung City 402, Taiwan, R.O.C.	director of	LINKWIN INDUSTRIAL Co., Ltd.	Samoa		08-JAN-2008		Active
Sun, Lin-Ming	Taiwan	6F.-3, No. 186, Sec, 2, Meicun Rd., South District, Taichung City 402, Taiwan, R.O.C.	shareholder of	LINKWIN INDUSTRIAL Co., Ltd.	Samoa		08-JAN-2008		Active
TAN Meng Yan (TAN Guan Hua Andrew)	Singapore	1M PINE GROVE #03-49 SINGAPORE 591201	shareholder of	Fat Goose Tactical Inc.	British Virgin Islands;Malaysia	Apartment No. 2 Floor 15 Financial Park Alpha Condominium Labuan FT. 87013, Sabah East Malaysia;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2009		Active
TAN Meng Yan (TAN Guan Hua Andrew)	Singapore	1M PINE GROVE #03-49 SINGAPORE 591201	director of	Fat Goose Tactical Inc.	British Virgin Islands;Malaysia	Apartment No. 2 Floor 15 Financial Park Alpha Condominium Labuan FT. 87013, Sabah East Malaysia;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2009		Active
TAN Meng Yan (TAN Guan Hua Andrew)	Singapore	1M PINE GROVE #03-49 SINGAPORE 591201	director of	ELEGANT DOLPHIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
TAN Meng Yan (TAN Guan Hua Andrew)	Singapore	1M PINE GROVE #03-49 SINGAPORE 591201	shareholder of	ELEGANT DOLPHIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
TAN Meng Yan (TAN Guan Hua Andrew)	Singapore	1M PINE GROVE #03-49 SINGAPORE 591201	director of	RAW ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
TAN Meng Yan (TAN Guan Hua Andrew)	Singapore	1M PINE GROVE #03-49 SINGAPORE 591201	shareholder of	RAW ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
George Nicolas Simanjuntak	Indonesia	Jl. Kemang IV No. 23B Jakarta 12730 Indonesia	director of	Sunbird Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Struck / Defunct / Deregistered
George Nicolas Simanjuntak	Indonesia	Jl. Kemang IV No. 23B Jakarta 12730 Indonesia	shareholder of	Sunbird Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Struck / Defunct / Deregistered
Clarence Limited	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	director of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Clarence Limited	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	shareholder of	New Chapter Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Struck / Defunct / Deregistered
Clarence Limited	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	director of	New Chapter Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Struck / Defunct / Deregistered
Clarence Limited	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	director of	Hygold Investments Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	19-JAN-2005		Active
Tomohiro Yoshikawa	Mexico	Zarco Sur 408, No. 4 Col Centro, Durango, Dgo. Mexico CP34000	shareholder of	Omnibus Trading, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Struck / Defunct / Deregistered
Tomohiro Yoshikawa	Mexico	Zarco Sur 408, No. 4 Col Centro, Durango, Dgo. Mexico CP34000	director of	Omnibus Trading, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Struck / Defunct / Deregistered
???	China	No. 342, 11B Building, Baishi Street, Kunyang Town, Pingyang County, Zhejiang Province, China, 325400	shareholder of	CHINA GREEN & HENRY INT'L PETROLEUM INVESTMENT & DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
???	China	No. 342, 11B Building, Baishi Street, Kunyang Town, Pingyang County, Zhejiang Province, China, 325400	director of	CHINA GREEN & HENRY INT'L PETROLEUM INVESTMENT & DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
LIU Hsuan	Taiwan	4F., No. 7, Lane 226, Section 2 Singlong Road, Wunshan District Taipei City 116, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Chang, Tien-Chun	United States	19900 Macarther Blvd Suite 660, Irvine CA 92612 U.S.A	director of	LAFA International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Chang, Tien-Chun	United States	19900 Macarther Blvd Suite 660, Irvine CA 92612 U.S.A	shareholder of	LAFA International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active

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